Strategic Review Findings and General Meeting Announcement

Introduction to Strategic Review Conclusions
The Board of Directors of Octopus Titan VCT plc (LSE: OTV2) has finalized its strategic review aiming for better alignment with Shareholder interests. This initiative is grounded in extensive work across various sectors to enhance operational efficiency and investment strategy.
Key Findings of the Review
After a thorough evaluation, the Board concluded that adapting the investment strategy is essential. This overhaul includes restructuring ties with the current portfolio management firm, Octopus Investments Limited, to optimize returns for Shareholders.
Details of the Circular and Meeting
A comprehensive overview of these findings is articulated in the Letter from the Chair available in the Circular released recently. The Circular outlines the details for an upcoming general meeting, where Shareholders will discuss and vote on the amended investment policy.
General Meeting Insights
The General Meeting is scheduled for 1:00 PM and is crucial as it seeks formal approval from Shareholders regarding the new investment strategy. The Notice of the General Meeting, detailing the proposed Resolution, is provided in the Circular.
Comments from Leadership
In his remarks, Chair Tom Leader stated that the modifications recommended by the Board stem from the belief that these changes will foster enhanced Shareholder returns and align management fees more closely with interests. This approach aims to increase flexibility in investment strategies, allowing the company to reassess ongoing partnerships if performance metrics do not meet expectations.
Looking Ahead for Octopus Titan VCT
The Board encourages Shareholders to support the proposed changes, believing they will pave the way for future growth and investment opportunities. The recent strategic review serves as a foundation to prepare for capital raising efforts at the right juncture.
Contact Information
For additional details or queries, Shareholders can reach out to Octopus Company Secretarial Services Limited at +44 (0)80 0316 2067. This ensures that all interested parties have access to necessary information and can remain engaged with the company's proactive strategies.
Frequently Asked Questions
What is the purpose of the General Meeting?
The General Meeting aims to seek Shareholder approval for amendments to the company's investment policy based on findings from the strategic review.
Who conducted the Strategic Review?
The Board of Directors of Octopus Titan VCT plc led the Strategic Review in consultation with advisers and Shareholders.
What changes were proposed in the investment strategy?
The proposed changes revolve around restructuring management arrangements and reducing investment fees while aligning interests better with Shareholders.
When is the General Meeting scheduled?
The General Meeting is set to take place on 14 October 2025, at 1:00 PM.
How can Shareholders participate in the meeting?
Shareholders can participate by attending the meeting and voting on the proposed Resolution outlined in the Circular.
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